| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 25 Mar 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 16 2025 to consider and approve the audited standalone and consolidated financial statements for the year ended March 31 2025. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from April 01 2025 till 48 hours from the date of declaration of the audited financial statements. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Thursday April 17 2025 at 11:00 hrs. (IST) to discuss the audited standalone and consolidated financial statements for the year ended March 31 2025. The details are attached herewith. Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve In continuation to our earlier intimation dated March 25, 2025, regarding intimation of the Board Meeting of the Company to be held on April 16, 2025 for consideration of audited financial results for the quarter and year ended March 31, 2025, we would like to inform you that the Board of Directors of the Company, in the aforesaid meeting, will also consider the matter pertaining to recommendation of final dividend, if any, to the shareholders for the financial year 2024-25. (As Per BSE Announcement dated on 10.04.2025) Outcome Of Board Meeting Held Today April 16, 2025 under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement dated on 16.04.2025) | ||
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors will consider declaration of the 2nd interim dividend for the financial year 2024-25 by Circular Resolution on Thursday March 13 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of second interim dividend shall be Friday 14th March 2025 subject to approval of Board of Directors. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed for the selected designated persons from March 10 2025 till 48 hours from the date of declaration of interim dividend. Record date for the second Interim Dividend is March 20, 2025. (As Per BSE Announcement Dated on 11.03.2025) Please refer the attached disclosure (As Per BSE Announcement Dated on:13.03.2025) | ||
| Board Meeting | 13 Jan 2025 | 17 Dec 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 13 2025 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed from January 1 2025 till 48 hours from the date of declaration of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Tuesday January 14 2025 at 1100 hrs (IST) to discuss the financial results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held today i.e. January 13, 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/01/2025) | ||
| Board Meeting | 14 Oct 2024 | 25 Sep 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 14 2024 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 14, 2024. (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 15 Jul 2024 | 27 Jun 2024 |
| Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Intimation of Board Meeting on Monday July 15 2024 earnings call with analysts and investors and closure of trading window. Outcome of Board Meeting held today i.e. July 15, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 15/07/2024) | ||
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